The Financial Crimes Enforcement Network released final reporting rules last year under the Corporate Transparency Act. At present, any Reporting Company formed on or after Jan. 1, 2024, will have 30 days to submit an initial report, while one in existence before Jan. 1, 2024, will have until Jan. 1, 2025, to submit an initial report.
Providers should ensure they have appropriate policies and procedures in place.
The Corporate Transparency Act becomes effective on January 1, 2024.
What providers need to know to ensure compliance.
U.S. News & World Report and Best Lawyers®, for the 12th consecutive year, announced the "Best Law Firms" rankings. GableGotwals is ranked in the 2023 list regionally in 75 practice areas.
Overview and key developments in regulation of the upstream oil and gas industry in Texas.
The SEC voted 3-1 to propose rule amendments to the financial reporting requirements
He has extensive experience in banking and finance as well as in mergers and acquisitions and securities. Jason’s knowledge and expertise are a great addition to GableGotwals’ IFLR1000 top-ranked corporate and finance practice.
